WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED was incorporated 11 years ago on 10/09/2012 and has the registered number: 08208245. The accounts status is SMALL and accounts are next due on 31/03/2024.

WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

55 OLD BROAD STREET
LONDON
EC2M 1RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ONEIB SAEED Aug 1974 British Director 2018-11-26 CURRENT
MR JEREMY MOBBS Dec 1975 British Director 2012-09-10 CURRENT
PIERS MARMION Feb 1959 British Director 2020-10-26 CURRENT
MR BENJAMIN RICHARD LATREUILLE Aug 1976 British Director 2012-09-10 CURRENT
DAVID HERON Apr 1978 British Director 2012-10-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Wilton & Bain Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAPITAL RESOURCE CONSULTING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
INTERIM CAPITAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
WILTON AND BAIN LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
CAPITAL RESOURCE CONSULTING GROUP LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
TALENT Q LIMITED LONDON ENGLAND Dissolved... FULL 78300 - Human resources provision and management of human resources functions
WBRS GLOBAL LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
JACKSON LOMBARD LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WILTON & BAIN GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SARIO PARTNERS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
J & B DEVELOPMENTS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OS BUSINESS SERVICES LTD READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
DOWNTON AND HILLSIDE LTD LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
MAISON MARGAUX LIMITED NORWICH ENGLAND Active MICRO ENTITY 56210 - Event catering activities
CASPAR ALEXANDER LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WILTON & BAIN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KORN FERRY WHM LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-31 30-06-2022 378,110 Cash 2,771,968 equity
ACCOUNTS - Final Accounts preparation 2022-03-18 30-06-2021 1,215,118 Cash 1,978,289 equity
ACCOUNTS - Final Accounts preparation 2021-06-19 30-06-2020 2,050,009 Cash 1,779,483 equity
Wilton & Bain Management Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-06 30-06-2018 £50,362 Cash £208,545 equity
Wilton & Bain Management Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-20 30-06-2017 £32,759 Cash £111,559 equity
Wilton & Bain Management Solutions Ltd - Limited company - abbreviated - 11.9 2016-02-26 30-06-2015 £104,455 Cash £100 equity

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